A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

Defendant

The telephone financial fraud organization, composed of persons whose name and name are unknown, refers to the organization that makes many and unspecified persons prepare for the amount of damage and obtains it directly by taking it into consideration, such as the organization, total liability (organization management, call center operation, collection of damage amount, etc.), telephone inducement (defabation by telephone to many and unspecified people in the Republic of Korea), cash receipt (refacation of damage amount by misrepresenting the employees of financial institutions, etc.) and takes part in each of the roles such as remittance (refacation of damage amount or withdrawal from the bank).

The Defendant, upon receiving instructions from an employee who was unable to know the name of the organization of telephone financial fraud, received money from a large number of victims of telephone financial fraud, and subsequently offered the Defendant’s allowance and remitted money to the various accounts designated by the non-sured winners, in order to conduct the so-called “cash receipt” crime.

The members of the telephone financial fraud mediation staff may make a loan by misrepresenting the victim B and C with the phone call at a place where the location cannot be known from June 3, 2020 to June 10, 2020.

In this regard, all existing loans must be repaid, but approval is granted.

A false statement was made to the effect that the virtual account should not be opened, and that “d.” was prepared for direct repayment.

However, the above telephone caller was not an employee of financial institution, and there was no intention or ability to implement the loan to the victim in the above way.

On June 10, 2020, at around 12:50 on June 10, 2020, the personnel in charge of scaming would be the defendant working as if he was a financial institution.